LICHFIELD ESTATES LIMITED
LONDON

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Company number 09423323
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LICHFIELD ESTATES LIMITED are www.lichfieldestates.co.uk, and www.lichfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lichfield Estates Limited is a Private Limited Company. The company registration number is 09423323. Lichfield Estates Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Lichfield Estates Limited is 5th Floor 89 New Bond Street London England W1s 1da. . ISADORE, Julia is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ISADORE, Julia
Appointed Date: 13 April 2015
62 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 13 April 2015
Appointed Date: 05 February 2015
58 years old

Persons With Significant Control

Miss Julia Isadore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LICHFIELD ESTATES LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Previous accounting period shortened from 28 February 2016 to 30 September 2015
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 0 more events
03 Jun 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100
02 Jun 2015
Appointment of Ms Julia Isadore as a director on 13 April 2015
13 Apr 2015
Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5Th Floor 89 New Bond Street London W1S 1DA on 13 April 2015
13 Apr 2015
Termination of appointment of Michael Anthony Clifford as a director on 13 April 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

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